About Excel Commodity & Derivative Private Limited
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Excel Commodity & Derivative Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 October 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U51909WB2003PTC097142.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.25 Lakh. Formerly known as Arihant Metcom Private Limited. It is led by directors Sushil Kumar Modi and Ajay Mittal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Hemant Basu Sarani 3Rd Floor Room No. – 309, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹68,142, a growth of 38% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelcnd.com.
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- Registered Address21 Hemant Basu Sarani 3Rd Floor Room No. – 309, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Excel Commodity & Derivative
Excel Commodity & Derivative Private Limited is audited by RAJ SUDHA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ SUDHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excel Commodity & Derivative Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Commodity & Derivative Private Limited
Excel Commodity & Derivative has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Modi Also directs: Brightmoon Supply Private Limited | Director | 20 Jul 2018 | 8 Years 2 Months | Current |
| Ajay Mittal | Director | 29 Jul 2013 | 13 Years 2 Months | Current |
Financials of Excel Commodity & Derivative Private Limited FY 2025 filings available
Excel Commodity & Derivative Private Limited reported revenue of ₹68,142 (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Excel Commodity & Derivative Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Commodity & Derivative
Shareholding and ownership data for Excel Commodity & Derivative Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Commodity & Derivative
Excel Commodity & Derivative Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Commodity & Derivative
Employment history and EPFO contributions of people linked to Excel Commodity & Derivative.
Employee and EPFO history for Excel Commodity & Derivative Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Commodity & Derivative
GST registrations and filing compliance for Excel Commodity & Derivative Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Commodity & Derivative
Credit ratings, litigation, and regulatory alerts for Excel Commodity & Derivative Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Commodity & Derivative
MSME payment history for Excel Commodity & Derivative Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Commodity & Derivative
Corporate group structure for Excel Commodity & Derivative Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Commodity & Derivative
MCA filings and documents for Excel Commodity & Derivative Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Commodity & Derivative
Frequently Asked Questions about Excel Commodity & Derivative Private Limited
Excel Commodity & Derivative is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 October 2003 (23+ years old) and is registered under CIN U51909WB2003PTC097142.
Excel Commodity & Derivative reported revenue of ₹68,142 for FY 2025 (up 38.00% YoY).
The current directors of Excel Commodity & Derivative are:
- Sushil Kumar Modi - Director
- Ajay Mittal - Director
The primary industry of Excel Commodity & Derivative is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Excel Commodity & Derivative can be reached at the registered office: 21 Hemant Basu Sarani 3Rd Floor Room No. – 309, Kolkata, West Bengal, India – 700001, or through the website excelcnd.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹30.25 Lakh.